BLUEBOX VENTURES LIMITED

Date	Description
05/05/155 May 2015	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA View Document
23/04/1523 April 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
13/04/1513 April 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
23/04/1423 April 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
04/04/144 April 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
03/10/133 October 2013	DIRECTOR APPOINTED MRS NADIA MINKOFF View Document
03/10/133 October 2013	CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED View Document
26/06/1326 June 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
12/06/1312 June 2013	APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View Document
12/06/1312 June 2013	APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF View Document
30/05/1330 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 View Document
13/05/1313 May 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
23/04/1223 April 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document

26/03/1226 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
26/04/1126 April 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
23/03/1123 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
31/12/1031 December 2010	APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY View Document
31/12/1031 December 2010	DIRECTOR APPOINTED MISS NADIA MINKOFF View Document
27/04/1027 April 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
07/04/107 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 View Document
01/05/091 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	30/06/08 TOTAL EXEMPTION FULL View Document
23/04/0823 April 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
14/05/0714 May 2007	DIRECTOR RESIGNED View Document
09/05/079 May 2007	NEW DIRECTOR APPOINTED View Document
01/05/071 May 2007	ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 View Document
23/04/0723 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document